HYPERLINK TECHNOLOGIES, INC. - Florida Company Profile

Entity Name: | HYPERLINK TECHNOLOGIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HYPERLINK TECHNOLOGIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Apr 1994 (31 years ago) |
Date of dissolution: | 08 Dec 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Dec 2008 (17 years ago) |
Document Number: | P94000026517 |
FEI/EIN Number |
650479446
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1201 CLINT MOORE RD, BOCA RATON, FL, 33487, US |
Mail Address: | 1201 CLINT MOORE RD, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GORDON DAVID | Vice President | 1201 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
WALTER GEORGE | Chief Financial Officer | 1201 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
WORONKO BIGNIEW | Chief Operating Officer | 1201 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
NEWHALL KRISTIN A | Vice President | 1201 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
CASELDEN EDWARD | President | 1201 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-12-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS L-COM, INC.. MERGER NUMBER 500000091985 |
REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2007-07-02 | CT CORPORATION SYSTEM | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 1201 CLINT MOORE RD, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2001-04-26 | 1201 CLINT MOORE RD, BOCA RATON, FL 33487 | - |
REINSTATEMENT | 1995-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-07-30 |
Reg. Agent Change | 2007-07-02 |
ANNUAL REPORT | 2007-04-05 |
ANNUAL REPORT | 2006-04-20 |
ANNUAL REPORT | 2005-07-14 |
ANNUAL REPORT | 2005-02-23 |
ANNUAL REPORT | 2004-02-20 |
ANNUAL REPORT | 2003-03-24 |
ANNUAL REPORT | 2002-04-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State